Svitzer Tugmens Trustees Limited

Company Name	Svitzer Tugmens Trustees Limited
Company Status	Dissolved
Company Number	02918341
Category	Private Limited Company
Incorporation Date	13 April 1994(30 years ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Noakes
Status	Closed
Appointed	24 September 2009(15 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 13 February 2024)
Role	Company Director
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(18 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 February 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 21 October 1998)
Role	Company Executive
Correspondence Address	20 Muirfield Park Hull North Humberside HU5 3JF

Director Name	Mr Lawrence Andrew James Dalrymple
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 4 months (resigned 25 September 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL

Secretary Name	Frederick William Mart
Nationality	British
Status	Resigned
Appointed	06 May 1994(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 4 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	George Graham Gibbons
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	19 The Crescent Maghull Liverpool Merseyside L31 7BL

Director Name	Richard Heslop
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	20 Ormsby Terrace St Thomas Swansea SA1 8JY Wales

Director Name	Ronald Fearon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	31 Worcester Drive Clubmoor Liverpool Merseyside L13 9AX

Director Name	Philip Albert Henry Denham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(7 months, 4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 25 September 2008)
Role	Mate
Correspondence Address	232 Middle Road Sholing Southampton SO19 8PG

Director Name	Brian Arthur Biggs
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(7 months, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 November 1995)
Role	Company Director
Correspondence Address	10 Greenlands St Marys Platt Sevenoaks Kent TN15 8LL

Director Name	Michael Charles Banbury
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	Bridleside Common Road Ightham Common Sevenoaks Kent TN15 9AY

Director Name	Richard Lukes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 April 2006)
Role	Mate
Correspondence Address	27 Darenth Drive Chalk Gravesend Kent DA12 4TA

Director Name	Michael Peter Gallagher
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 1999)
Role	Mate
Correspondence Address	36 Denebank Road Anfield Liverpool L4 2SJ

Director Name	Mr David Waterhouse
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 March 2007)
Role	Manager
Correspondence Address	2 Sefton Fold Gardens Billinge Wigan Lancashire WN5 7QS

Director Name	Thomas MacDonald Drennan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2000)
Role	Manager
Correspondence Address	194 Woodlands Road Holtwood Aylesford Kent ME20 7QF

Director Name	Paul Ashby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 2002)
Role	Engineer
Correspondence Address	1 Tennyson Walk Northfleet Gravesend Kent DA11 8LB

Director Name	Kenneth William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2005)
Role	Company Executive
Correspondence Address	Rozel Hinsley Lane Carlton Goole DN14 9PE

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(4 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Director Name	Bradley Cummings
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 March 2007)
Role	Mate
Correspondence Address	6 Court Hey Drive Liverpool L16 2ND

Director Name	Mark Charlier Nicholson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 November 2008)
Role	Manager
Correspondence Address	Highview House Mill Lane, Stratford St. Andrew Saxmundham Suffolk IP17 1PZ

Director Name	Mark James Jewiss
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(8 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 October 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches White Post Lane Sole Street Cobham Kent DA13 9AX

Director Name	Kenneth John Moss
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 2003(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 2007)
Role	Cmpny Director
Correspondence Address	Woodford 10 Lucretia Avenue Longueville New South Wales 2066

Director Name	Leonard John Davis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 March 2006)
Role	Company Executive
Correspondence Address	8 Yeoman Drive Beverley North Humberside HU17 8FG

Director Name	Derek Raymond Bell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 13 June 2012)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Canford House Cliff Road Folkestone Kent CT20 2JD

Director Name	Mr Geoffrey Lord
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(12 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 November 2023)
Role	Tugmen
Country of Residence	United Kingdom
Correspondence Address	19 Elmfield Close Gravesend Kent DA11 0LP

Director Name	Mr Stephen Jellis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(14 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2023)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	Fallow Field Leighton Road Neston South Wirral CH64 3SW Wales

Director Name	Mr Gary Edwin Newman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(14 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2023)
Role	Tugman
Country of Residence	United Kingdom
Correspondence Address	Flat A The Coach House Netherwood House Swan Green, Emery Down Lyndhurst Hampshire SO43 7DT

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Resigned
Appointed	25 September 2008(14 years, 5 months after company formation)
Appointment Duration	12 months (resigned 24 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Mr Mark Austin Ranson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2011)
Role	Safety Manager
Country of Residence	England
Correspondence Address	21 Southcote Close, Bacchus Lane South Cave Brough North Humberside HU15 2BQ

Director Name	Mrs Jaqueline Readman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(18 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton-On-Tees Cleveland TS17 5DE

Director Name	Mr Nils Rutger Thulin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 June 2013(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Sune Norup Christensen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2016(22 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 October 2023)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Alexander Angus Mackenzie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 2023)
Role	Independent Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 1994(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	svitzer.com
Email address	[email protected]

Location

Registered Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

2 at £1	Svitzer Eastlands LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2023	First Gazette notice for voluntary strike-off (1 page)
17 November 2023	Application to strike the company off the register (1 page)
17 November 2023	Termination of appointment of Geoffrey Lord as a director on 15 November 2023 (1 page)
16 November 2023	Termination of appointment of Alexander Angus Mackenzie as a director on 16 November 2023 (1 page)
31 October 2023	Termination of appointment of Stephen Jellis as a director on 31 October 2023 (1 page)
31 October 2023	Termination of appointment of Gary Edwin Newman as a director on 31 October 2023 (1 page)
30 October 2023	Termination of appointment of Sune Norup Christensen as a director on 29 October 2023 (1 page)
30 October 2023	Termination of appointment of Mark James Jewiss as a director on 30 October 2023 (1 page)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
11 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 September 2020	Appointment of Alexander Angus Mackenzie as a director on 18 August 2020 (2 pages)
1 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 April 2018	Cessation of Svitzer Eastlands Limited as a person with significant control on 5 February 2018 (1 page)
16 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
16 April 2018	Notification of Svitzer Marine Limited as a person with significant control on 5 February 2018 (1 page)
3 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 November 2016	Appointment of Mr Sune Norup Christensen as a director on 1 November 2016 (2 pages)
30 November 2016	Appointment of Mr Sune Norup Christensen as a director on 1 November 2016 (2 pages)
30 November 2016	Termination of appointment of Nils Rutger Thulin as a director on 1 November 2016 (1 page)
30 November 2016	Termination of appointment of Nils Rutger Thulin as a director on 1 November 2016 (1 page)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (9 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (9 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (9 pages)
14 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (9 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (9 pages)
22 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (9 pages)
3 January 2014	Director's details changed for Gary Edwin Newman on 29 December 2013 (2 pages)
3 January 2014	Director's details changed for Gary Edwin Newman on 29 December 2013 (2 pages)
21 October 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
21 October 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 January 2013	Appointment of Mr David Anthony Noakes as a director (2 pages)
11 January 2013	Appointment of Mr David Anthony Noakes as a director (2 pages)
8 January 2013	Termination of appointment of Jaqueline Readman as a director (1 page)
8 January 2013	Termination of appointment of Jaqueline Readman as a director (1 page)
14 December 2012	Appointment of Mrs Jaqueline Readman as a director (2 pages)
14 December 2012	Appointment of Mrs Jaqueline Readman as a director (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 July 2012	Termination of appointment of Derek Bell as a director (1 page)
25 July 2012	Termination of appointment of Derek Bell as a director (1 page)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
1 November 2011	Termination of appointment of Mark Ranson as a director (1 page)
1 November 2011	Termination of appointment of Mark Ranson as a director (1 page)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (9 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 April 2010	Director's details changed for Mark James Jewiss on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Derek Raymond Bell on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Geoffrey Lord on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Jellis on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Gary Edwin Newman on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Derek Raymond Bell on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Geoffrey Lord on 13 April 2010 (2 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Director's details changed for Stephen Jellis on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Gary Edwin Newman on 13 April 2010 (2 pages)
26 April 2010	Director's details changed for Mark James Jewiss on 13 April 2010 (2 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
23 February 2010	Secretary's details changed for Mr David Noakes on 3 November 2009 (1 page)
23 February 2010	Secretary's details changed for Mr David Noakes on 3 November 2009 (1 page)
23 February 2010	Secretary's details changed for Mr David Noakes on 3 November 2009 (1 page)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 October 2009	Termination of appointment of Jacqueline Readman as a secretary (1 page)
29 October 2009	Appointment of Mr David Noakes as a secretary (1 page)
29 October 2009	Termination of appointment of Jacqueline Readman as a secretary (1 page)
29 October 2009	Appointment of Mr David Noakes as a secretary (1 page)
11 May 2009	Return made up to 13/04/09; full list of members (5 pages)
11 May 2009	Return made up to 13/04/09; full list of members (5 pages)
7 January 2009	Director appointed mark austin ranson (2 pages)
7 January 2009	Director appointed mark austin ranson (2 pages)
2 January 2009	Appointment terminated director mark nicholson (1 page)
2 January 2009	Appointment terminated director mark nicholson (1 page)
20 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
20 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 October 2008	Appointment terminated director lawrence dalrymple (1 page)
23 October 2008	Appointment terminated secretary frederick mart (1 page)
23 October 2008	Director appointed gary edwin newman (2 pages)
23 October 2008	Secretary appointed jacqueline readman (2 pages)
23 October 2008	Appointment terminated director lawrence dalrymple (1 page)
23 October 2008	Director appointed gary edwin newman (2 pages)
23 October 2008	Director appointed stephen george jellis (2 pages)
23 October 2008	Appointment terminated director philip denham (1 page)
23 October 2008	Secretary appointed jacqueline readman (2 pages)
23 October 2008	Appointment terminated director philip denham (1 page)
23 October 2008	Director appointed stephen george jellis (2 pages)
23 October 2008	Appointment terminated secretary frederick mart (1 page)
28 April 2008	Location of register of members (1 page)
28 April 2008	Location of register of members (1 page)
24 April 2008	Return made up to 13/04/08; full list of members (5 pages)
24 April 2008	Return made up to 13/04/08; full list of members (5 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
6 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 September 2007	Company name changed adsteam tugmens trustees LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed adsteam tugmens trustees LIMITED\certificate issued on 10/09/07 (2 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court, castle street hull HU1 1TX (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court, castle street hull HU1 1TX (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Return made up to 13/04/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Return made up to 13/04/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
19 April 2006	Return made up to 13/04/06; full list of members (3 pages)
19 April 2006	Return made up to 13/04/06; full list of members (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
26 May 2005	Return made up to 13/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/05 363(190) ‐ Location of debenture register address changed (4 pages)
26 May 2005	Return made up to 13/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/05 363(190) ‐ Location of debenture register address changed (4 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
10 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 May 2003	Return made up to 13/04/03; full list of members (10 pages)
27 May 2003	Return made up to 13/04/03; full list of members (10 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
19 April 2002	Return made up to 13/04/02; full list of members (9 pages)
19 April 2002	Return made up to 13/04/02; full list of members (9 pages)
27 February 2002	Memorandum and Articles of Association (14 pages)
27 February 2002	Memorandum and Articles of Association (14 pages)
19 February 2002	Company name changed howard smith tugmens trustees li mited\certificate issued on 19/02/02 (3 pages)
19 February 2002	Company name changed howard smith tugmens trustees li mited\certificate issued on 19/02/02 (3 pages)
29 October 2001	Full accounts made up to 31 March 2001 (7 pages)
29 October 2001	Full accounts made up to 31 March 2001 (7 pages)
24 April 2001	Return made up to 13/04/01; full list of members (8 pages)
24 April 2001	Return made up to 13/04/01; full list of members (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (7 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
11 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 1999	Full accounts made up to 31 March 1999 (6 pages)
29 December 1999	Full accounts made up to 31 March 1999 (6 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
17 April 1999	Return made up to 13/04/99; full list of members (8 pages)
17 April 1999	Return made up to 13/04/99; full list of members (8 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
6 January 1999	Full accounts made up to 31 March 1998 (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (6 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (3 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
18 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
18 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
11 May 1998	Return made up to 13/04/98; full list of members (8 pages)
11 May 1998	Return made up to 13/04/98; full list of members (8 pages)
31 December 1997	Full accounts made up to 31 March 1997 (6 pages)
31 December 1997	Full accounts made up to 31 March 1997 (6 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
4 May 1997	Return made up to 13/04/97; no change of members (6 pages)
4 May 1997	Return made up to 13/04/97; no change of members (6 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
12 December 1996	Full accounts made up to 31 March 1996 (6 pages)
12 December 1996	Full accounts made up to 31 March 1996 (6 pages)
10 December 1996	Company name changed atc tugmens trustees LIMITED\certificate issued on 11/12/96 (2 pages)
10 December 1996	Company name changed atc tugmens trustees LIMITED\certificate issued on 11/12/96 (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
6 May 1996	Return made up to 13/04/96; no change of members (6 pages)
6 May 1996	Return made up to 13/04/96; no change of members (6 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
30 November 1995	Full accounts made up to 31 March 1995 (6 pages)
30 November 1995	Full accounts made up to 31 March 1995 (6 pages)
26 April 1995	Return made up to 13/04/95; full list of members (8 pages)
26 April 1995	Return made up to 13/04/95; full list of members (8 pages)
29 June 1994	Company name changed inhoco 330 LIMITED\certificate issued on 30/06/94 (3 pages)
29 June 1994	Company name changed inhoco 330 LIMITED\certificate issued on 30/06/94 (3 pages)
13 April 1994	Incorporation (19 pages)
13 April 1994	Incorporation (19 pages)

Svitzer Tugmens Trustees Limited

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